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SUTTON HARBOUR GROUP PLC

Company number 02425189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2007 88(3) Particulars of contract relating to shares
09 Aug 2007 88(2)R Ad 18/05/07--------- £ si 794600@.25=198650 £ ic 6085506/6284156
23 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
13 Apr 2007 363s Return made up to 24/07/06; bulk list available separately
04 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
12 Jan 2006 288a New director appointed
07 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
11 Aug 2005 363s Return made up to 24/07/05; bulk list available separately
11 Jul 2005 288a New director appointed
10 Jun 2005 288a New director appointed
19 Apr 2005 288b Director resigned
21 Oct 2004 288b Director resigned
29 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
15 Sep 2004 288b Director resigned
16 Aug 2004 363s Return made up to 24/07/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2004 288b Director resigned
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
08 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
19 Aug 2003 363s Return made up to 24/07/03; bulk list available separately
18 Feb 2003 AUD Auditor's resignation
03 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 24/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 288b Director resigned